UKBizDB.co.uk

EQUITY SOLUTIONS PROPERTY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Equity Solutions Property Services Limited. The company was founded 22 years ago and was given the registration number 04361726. The firm's registered office is in STOCKPORT. You can find them at Building 1000 Kings Reach, Yew Street, Stockport, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:EQUITY SOLUTIONS PROPERTY SERVICES LIMITED
Company Number:04361726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Building 1000 Kings Reach, Yew Street, Stockport, SK4 2HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 1000, Kings Reach, Yew Street, Stockport, United Kingdom, SK4 2HG

Corporate Secretary16 May 2005Active
Building 1000 Kings Reach, Yew Street, Stockport, SK4 2HG

Director16 September 2005Active
Building 1000 Kings Reach, Yew Street, Stockport, SK4 2HG

Director11 August 2016Active
Building 1000 Kings Reach, Yew Street, Stockport, SK4 2HG

Director21 June 2002Active
51 Northenden Road, Sale, M33 2DL

Secretary21 June 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary28 January 2002Active
Eaton Villa, Hoofield Lane Huxley, Chester, CH3 9BR

Director21 June 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director28 January 2002Active

People with Significant Control

Equity Solutions Infrastructure Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Building 1000, Kings Reach, Stockport, England, SK4 2HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type small.

Download
2024-01-30Confirmation statement

Confirmation statement with no updates.

Download
2023-02-02Accounts

Accounts with accounts type small.

Download
2023-02-01Confirmation statement

Confirmation statement with no updates.

Download
2022-11-22Mortgage

Mortgage satisfy charge full.

Download
2022-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type small.

Download
2021-04-29Accounts

Accounts with accounts type small.

Download
2021-01-29Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Confirmation statement

Confirmation statement with updates.

Download
2019-11-13Accounts

Accounts with accounts type small.

Download
2019-11-04Persons with significant control

Change to a person with significant control.

Download
2019-02-26Accounts

Accounts with accounts type small.

Download
2019-01-29Confirmation statement

Confirmation statement with no updates.

Download
2018-02-01Accounts

Accounts with accounts type small.

Download
2018-01-30Confirmation statement

Confirmation statement with no updates.

Download
2017-02-09Accounts

Accounts with accounts type full.

Download
2017-01-31Confirmation statement

Confirmation statement with updates.

Download
2016-08-12Officers

Appoint person director company with name date.

Download
2016-06-01Auditors

Auditors resignation company.

Download
2016-02-10Accounts

Accounts with accounts type full.

Download
2016-02-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-03Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.